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Privasia technology berhad
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Corporate Governance

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Corporate Governance Report

Governance Documents

  • Whistle Blowing
  • Anti-Bribery and Corruption
  • Board Charter
  • Code Of Conduct For Directors
  • Fit and Proper for Director

Terms of References

  • Audit and Risk Management Committee
  • Nomination and Remuneration Committee

Minutes Of AGM

  • 12th AGM Minutes held on 29-07-2020
  • 13th AGM Minutes held on 30-06-2021
  • 14th AGM Minutes held on 30-06-2022
Privasia

Privasia Technology (PTB) company was founded on July 14, 2008 and is headquartered in Petaling Jaya, Malaysia. We were then listed on the ACE Market of Bursa Securities in May 2009.

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Investor Relations

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Contact

  • Privasia Technology Berhad (825092-U),
    C-21-02, 3Two Square, No. 2, Jalan 19/1
    46300 Petaling Jaya
    Selangor Darul Ehsan
  • +603 7967 9600
  • +603 7967 9797
  • info@privasia.com
  • 1800 88 PRIV (7748)
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